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Sunday, December 30, 2012

On Tue, Dec 11, 2012 at 1:50 AM, Robert S. Mueller, wrote:
> Dear Sir/Madam
>
> We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies world wide have recently been informed through our Global intelligence monitoring network that you have a pending FUND ($5.5million USD) transaction with the CBN regarding to a Contract/Next of Kin Inheritance fund payment which was fully endorsed to be paid in your favor.
>
> Sometimes, we do wonder if you are really, really with your senses. How Could you
> keep trusting people and at the end you will loose your hard Earned money, or
> are you being deceived by their big names? They Impersonate on many offices,
> claiming to be Governors, Directors/Chairmen of one Office or the other. Their
> game plan is only just to extort your hard Earned money. Now, the question is
> how long you will continue to be Deceived? Sometimes, they will issue you fake
> check, introduce you to fake Diplomatic delivery, un-existing on-line banking
> and they will also fake wire transfer of Your fund with Payment Stop Order and
> even send you fake atm cards etc.
>
> It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that the department of Dr.Dele Morris of Standard Chartered Bank Plc is the only authorized financial institution scheduled to make your payment in line with their remittance requirements.
>
> Our African attache agent recently had a meeting with the Manager of Dr.Dele Morris of Standard Chartered Bank Plc along with some other top officials of CBN regarding your case and they made us to understand that your file has been approved and funds ready to remit. They intimated us that the only problem they are facing right now is that you don't have the deduction certificate, which will enable them to deduct all charges from your fund and pay the balance to you. This deduction certificate was what we all agreed upon, to enable them release your fund to you, without asking you to pay for cost of transfer or for any other transfer documents, and you must contact them now, and ask them how you can procure the deduction certificate, to enable them transfer your funds to you, without any further demand of certificate.
>
> It is basically one of the main reasons why we intervene into this issue following series of report we have received from other beneficiaries to enable us assist them in carrying out proper investigation and subsequently informing them of their mandate to Remitting your funds. Most importantly we advise that you proceed with the dealings of your claims through Standard Chartered Bank Plc and you are advised to immediately contact them by asking them how you can procure the deduction certificate, which is the key to your funds release.
>
> Ensure that you comply to all the Union Bank Plc procedures and also furnish the bank with their demands to enable them release your funds to your bank account without any problems, and dont fail to contact me with all your correspondence with them so we shall advise you on what to do to avoid any further extortion or mistakes.
>
> Contact Dr.Dele Morrin or his secretary on his private email address below:
> morrisdele@yahoo.es
> rebecajohnson2@lajt.hu
>
> Thank you for your understanding!
>
> Yours Sincerely,
> Robert S. Mueller,
> The Director FBI

---------- Forwarded message ----------
From: MR.STEVE THOMPSON
Date: Sat, Dec 15, 2012 at 1:20 AM
Subject: DEAR SIR/MADAM,
To:
DEAR SIR/MADAM,
I AM MR.STEVE THOMPSON AN EMPLOYEE OF WYETH PHARMACEUTICAL COMPANY UK. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY,WE ARE LOOKING FOR INDIVIDUAL/COMPANY WHO CAN HANDLE THE SUPPLY OF HERBAL PRODUCT. PRESENTLY,OUR COMPANY PURCHASE FROM A SUPPLIER IN KENYA BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYA.
RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA, AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $70 USD FROM INDIA AND SUPPLIED
TO OUR COMPANY AT $150 USD. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA. OUR COMPANY PURCHASES A MINIMUM OF 500 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION.
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM THE LOCAL PRODUCER IN INDIA, I WILL THEN FORWARD YOU THE CONTACT DETAIL OF THE LOCAL PRODUCER UPON THE RECEIPT OF YOUR EMAIL.
I DON'T MIND FINANCING THIS TRANSACTION WITH MY SAVING IF YOU ARE SOMEONE I CAN TRUST, BUT THE PERCENTAGE WILL BE DECIDED BY ME ON RECEIPT OF YOUR SWIFT AND POSITIVE
SINCERELY,
STEVE THOMPSON
Email: stevetpson@outlook.com

Greetings Sir,Our company (VETCO) requires urgently a dietary chemical material which are produced and sold in your country. This Material is used in the production of dietary supplement, vaccines and injections for sub Saharan Horses and pets. My director will be sending our procurement officer to Your country to purchase the chemical material and am requesting you to stand as a supplier so that i can give you the contact of the local Vendor for you to procure the material from him and sell to my CEO at a very lucrative price. It will interest you to know that our director does not have the direct contact of the local producer due to some managerial changes in our company. l was opportune to discover this contact from the last airway bill used by our last procurement officer who just died. Previously our deceased officer has been inflating the supply to the tune of $27,000.But i discovered from the receipt that the local dealer is selling the material for $11,750 per 5 liter gallon and you will supply to my CEO at $23,500 per gallon , that is the more reason our Director will like to buy from you and my company will require more than 100 gallons.My CEO will advance you payment as soon as he can confirm the availability of the Material.l will give you more details when i hear from you confirming your interest.Pls reply here: dmk120dmk@yahoo.co.jp with your details as:1. Full name/address2. Your occupation/ position3. Your cell/mobile phone number4. Your marital.5. Age.With best wishes,Derick Ahmed

I am Osonuga T Adedeji, Auditor General of the Federation; my office monitors and audit the accounts of all Federalgovernmnet Agencies and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatoryto any transfer or remittance of huge funds moving within the government agencies and banks both on the local andinternational levels in line with foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federalgovernment that you are among the people expecting the funds to be transferred into their account, on this note; I wish tohave a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data will bechange to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's, amount$25.5 Million.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on ContractPayments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among severalothers, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.3. There should be no third parties as most problem associated with your fund release are caused by your agents orrepresentatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as Iwill proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

AWaiting for your reply soon.

Yours Sincerely.

Osonuga T AdedejiAUDITOR GENERAL OF THE FEDERATION.Email: osonutadedeji@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the

I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.

APPLICATION
Interested applicants can submit their CV via email to:
mr.robert_wilsonjr@yahoo.co.uk
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

This is to inform you that your E-mail ID has won 500,000 Great Britain Pound from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the Internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No: NOKIAE769ZF35 and Serial Ticket No: E7K2907803-2.

Contact your claims agent department immediately with all details below for the procedure of your claims.

We
have actually been authorized by the presidency, and the governing
board of banque internationale du burkina faso (BIB) Ouagadougou, West
Afria to investigate the unnecessary delay of your payment, Recommend
and approve your claims for payment if certified as genuine.

During
the course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the Bank
who are trying to divert your money into their private accounts,

On
our commendation/instructions; your entire Inheritance value of
$6,000,000.00
USD has been credited in your ATM Master/Visa Card and is well packaged
with every legal document covered it and normal formalities process
without having any problem with any Authorities or with your Federal
Government, so we are here by inviting you to our office for pick up and
issue the Secret pin code/number to you to enable you make withdrawal
at any ATM MACHINE WORLDWIDE nearest of your choice, as it's activated.
But if you cannot be able to come down here in our office in person be
inform that you are going to pay for delivery/shipping fee of your ATM
Master/Visa Card, so if you are unable to come down here then you are
required to update them with your contact details as stated below so
that they will proceed with the necessary arrangement for the delivery
of your ATM Master/Visa Card Inheritance value of $6,000,000.00 USD.

You are therefore advised to contact MR FRANK KABORE the Director of the International Audit unit ATM
Payment Center,

---------- Forwarded message ----------
From:
Date: Thu, Dec 20, 2012 at 6:04 PM
Subject: Liberty Reserve Account Status Update
To:
=============================================================
Please note that in all e-mails from Liberty Reserve we will:
1. Keep your account secure by following these simple rules
2. Contact us if you are unsure about an email you received
=============================================================
Dear Customer,
The technical service team of Liberty Reserve are carrying out an emergency software upgrade to
further secure your account details with us. We earnestly ask that you
immediately visit the following link to start the procedure of confirmation
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To get started, please click the link below:
Click here
This instruction has been sent to all customers and it's obligatory to follow.
Please DO NOT reply to this e-mail.
For information and support please use our contact form in the help section of our web site
Thank you for choosing Liberty Reserve.

---------- Forwarded message ----------
From: Reserve Bank of India
Date: Mon, Dec 24, 2012 at 6:33 PM
Subject: Reserve Bank of India
To:
Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve bank of India has decided
to bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding debts incurred by the BRITISH
GOVERNMENT Pending since 2007 to 2012 According to your file record with
your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund/
Furthermore, on the 2th of december, 2012, The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be release back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason or the
other for tax accumulations or other process. Therefore, we are writing
this email to inform you that $500,000 USD (One Million USD) After the
GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN
RUPEES OF RS.2CORORS & 50LARKS INDIAN RUPEES will be release to you in
your name as its was sent from the British Government and , as it was also
committed to (RBI) Governor that Beneficiary will have to pay approval fee
of (15,500 INR only in cash deposit ) so that the assigned check from
United Kingdom issue from Barclays Bank can be approved for clearance in
India before it can be credited into your account provided by you. Hence,
you are therefore required to pay 15,500 INR only in cash deposit and
kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check
because it has not been approved and its was also covered by the British
Government Security Policy with Insurance to reach into your account in
full value, Please you are advised to fill the form below and send it
immediately to assign Foreign transfer department for verification through
email below for prompt collection of your fund.
IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak
Hindi, He only speak ENGLISH, if you cannot speak English, please find
someone to help you in case of contacting him on phone.
Manager Name SIR. MATHEW NEWMAN, in charges of foreign exchange E-mail:
foreignexchange1@accountant.com
Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: foreignexchange1@accountant.com
Claim Your($ 500,000 00)
United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao

---------- Forwarded message ----------
From: Mr. Godfrey Wiliams
Date: Mon, Dec 24, 2012 at 1:17 PM
Subject: BUSINESS ARRANGMENT..
To:
Dear Sir,
I am representing a Group of Three (3) Top Government Officials that Heads the most sensitive Office in the Government of Republic of Ghana. This Group is interested in Overseas Investments in your Country and at the same time to stand as a Trustee/Investor for possible evacuation of the Sum of US$65million which has been acquired directly or indirectly using their various positions in the Government.
The Civil Service Regulations Acts of 2001 prohibits Serving Government Officials from getting involved in Private Businesses or operation of Foreign Accounts without Public Declaration of Source and Origin of the acquired Funds to the Government of Ghana. Therefore we seek your genuine assistance to Partner with us for immediate evacuation of the aforementioned funds without delay. You shall retain 25% of the total sum as stated herein only if you are interested to work with us. This is 100% risk free without any legal implication.
Yours Truly,
Godfrey Williams

I
SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND
I WILL BE BRINGING YOUR FUNDS OF $15.8M ALONG WITH ME BUT THIS TIME I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A
US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS
DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

AND
YOUR PACKAGE($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105USD.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THATALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

You have been luckily Congratulate
you on behalf of Management Team of ICC CRICKET, This is to inform you
that your EMAIL have won you GBP?500,000.00 ( Five Hundred Thousand
Great British Pounds ) and have been luckily selected among our Prize
Beneficiary who was granted ?500,000.00 GBP (Five Hundred Thousand Great
British Pounds) in this on going Email AWARD PROMO,This promo is
approved by the British Gaming Board and India and also licensed by the
International Association of Gaming Regulators (IAGR).This promo is the
2nd of its kind and we intend to sensitize the public. To begin the
verification process of your prize, you are required to fill and send
the claims form below

1. Full Name:

2. Full Address:

3. State:

4. Occupation:

5. Age:

6. Sex:

7. Country:

8. Winning Email:

9. Mobile Number:

You are advised to contact your
Foreign Transfer Manager MR DAVID RICHARDSON with his private email
details below to avoid unnecessary delay and complications:

We the members and staff of ICC
WORLD CRICKET congratulate you on your winning and wish you the best of
luck as you spend your good fortune. Thank you for being part of our
commemorative 8th Anniversary Draws.